Outcome of Board Meeting held on August 25, 2026

To, Date: August 25, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 539494 Sub: Outcome of Board meeting held on August 25, 2026. Dear Sir / Madam, Pursuant to the provisions of Regulation 30 and other applicable regulations, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. Tuesday, August 25, 2026 have inter-alia, approved and taken on record the following: 1. Increase in borrowing limits in terms of section 180(1)(c) of the companies act, 2013, subject to approval of shareholders at the ensuing Annual General Meeting (AGM). 2. Authorization for creation of Charge / providing security in terms of Section 180(1)(a) of the Act subject to approval of shareholders at the ensuing Annual General Meeting of the Company. 3. Approved and fixed the date of convening the 31st Annual General Meeting of the Company to be held on Monday, September 21, 2026 at 11:30 A.M. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) to transact the business as contained in the notice convening the AGM. 4. Approved the notice of the 31st Annual General Meeting (AGM) of the company in respect of Financial Year 2025-26. 5. Approved the Directors’ Report, Management Discussion and Analysis Report, etc. along with annexures thereto for the year ended March 31, 2026. 6. Considered and fixed Monday, September 14, 2026 as the cut-off date for the purpose of determining the members’ eligible to vote by remote e-voting and e-voting at the 31st Annual General Meeting of the company. 7. Registers of members and share transfer books shall remain closed from Tuesday, September 15, 2026 to Monday, September 21, 2026 (both days inclusive) for the purpose of holding Annual General Meeting. 8. Appointed Mr. Pawan Kumar Mishra, Company Secretary in Practice (COP No.: 16222) as the Scrutinizer to scrutinize the remote e-voting process and voting at 31st AGM. 9. Authorize NSDL for holding AGM through Video Conferencing in a fair and transparent manner. The meeting of the Board of Directors commenced at 04:00 pm and concluded at 05:10 pm Kindly, take the same on your records. Thanking You. Your Sincerely, For, Smart Finsec Limited Rajvinder Kaur Company Secretary and Compliance Officer